Securish, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Securish SIA |
| Registration number, date | 40103622270, 04.01.2013 |
| VAT number | LV40103622270 from 04.01.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.01.2013 |
| Legal address | Kārklu iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kārklu 2, Sigulda, Siguldas nov., LV-2150 |
|---|---|
| info@dmarc.lv | |
| Phone | +371 63215151 |
| Homepage | dmarc.lv |
| Industry | Information technologies |
| Description | Our goal is to improve email security in Europe and around the world by helping IT managers analyze and interpret email delivery information, plan and select effective email security configuration improvements. |
unlimited domains, security improvement guide, DMARC analysis, DMARC reports, email security, email configuration, safety parameters, security configuration, configuration improvements, check email
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
35 % | 980 | € 1 | € 980 | 17.08.2020 | 20.08.2020 | |
Natural person |
35 % | 980 | € 1 | € 980 | 17.08.2020 | 20.08.2020 | |
Natural person |
15 % | 420 | € 1 | € 420 | 17.08.2020 | 20.08.2020 | |
Natural person |
15 % | 420 | € 1 | € 420 | 17.08.2020 | 20.08.2020 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.23 | 0.39 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
Historical addresses
| Rīga, Stabu iela 52 - 29 | Until 01.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 52B - 29 | Until 29.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| securish Zinojums 2024 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sec Zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (77.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZIN final | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (128.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (139.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015Securish | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014Securish | ODT | ||||
2013 |
Annual report | 04.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013S | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.54 KB | 20.08.2020 | 17.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.54 KB | 20.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 48.15 KB | 20.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 48.15 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 48.67 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
DOCX | 48.67 KB | 20.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 20.08.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.5 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.14 KB | 20.08.2020 | 14.08.2020 | 1 |
Articles of Association |
TIF | 11.66 KB | 10.01.2013 | 28.12.2012 | 1 |
Memorandum of Association |
TIF | 18.32 KB | 10.01.2013 | 28.12.2012 | 1 |